D2D: BOD resolution on the holding of AGM 2019

On March 14, 2019, the Board of Directors of Industrial Urban Development Joint Stock Company No.2 approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 05, 2019

-       Meeting time: April 24, 2019

-       Meeting venue: Golden Palace, No.04-06 Nguyen Ai Quoc, Tan Tien Ward, Bien Hoa City, Dong Nai.

-       Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Approving the selection of auditing firm to audit financial statements in 2019;

+ Approving the remuneration of the BOD and Supervisory Board in 2018 and plan for 2019;

+ Approving the plan for profit distribution in 2018 and plan for 2019;

+ Other issues.

HOSE

>   NGC: Financial Statement FY 2018 (15/03/2019)

>   DC4: Financial Statement FY 2018 (15/03/2019)

>   FDT: Financial Statement FY 2018 (15/03/2019)

>   CKV: Financial Statement FY 2018 (15/03/2019)

>   DHB: Financial Statement Quarter 4/2018 (consolidated) (15/03/2019)

>   SMA: BOD resolution on record date for AGM 2019 & dividend payment (15/03/2019)

>   CIG: BOD resolution on the holding of AGM 2019 (15/03/2019)

>   BVH: BOD resolution on the holding of AGM 2019 (15/03/2019)

>   CDC: BOD resolution on the holding of AGM 2019 (15/03/2019)

>   VSI: Board resolution on holding annual general meeting (15/03/2019)